Company Information

CIN
U63000MH2010PTC200206
Status
Date of Incorporation
18 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,656,380
Authorised Capital
25,000,000

Directors

Lalitkumar Seth
Lalitkumar Seth
Director
for about 10 years
Piyushkumar Balmukund Rawal
Piyushkumar Balmukund Rawal
Director/Designated Partner
for about 2 years
Winston Paul Wong Chi Huang .
Winston Paul Wong Chi Huang .
Director/Designated Partner
for almost 3 years
Pavithran Mavilathazhe Kallada
Pavithran Mavilathazhe Kallada
Director
for over 1 year

Past Directors

Naresh Seetharaman Thattai
Naresh Seetharaman Thattai
Director
almost 4 years ago
Howard Norman Bolte
Howard Norman Bolte
Director
about 9 years ago
Richard Bolte Jr
Richard Bolte Jr
Director
almost 15 years ago

Charges

0
02 March 2015
Hdfc Bank Limited
1 Crore
02 March 2015
Hdfc Bank Limited
0
02 March 2015
Hdfc Bank Limited
0
02 March 2015
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(4)-17022020
Form DIR-12-17022020_signed
Optional Attachment-(2)-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(1)-17022020
Form MGT-7-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-29112019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-08062019_signed
Notice of resignation filed with the company-20032019
Proof of dispatch-20032019
Acknowledgement received from company-20032019
Form DIR-11-20032019_signed
Optional Attachment-(1)-20032019
Form DIR-11-13032019_signed

Frequently Asked Questions

What is the incorporation date of the Bdp ugl global logistics (india) private limited?

Incorporation date of the company is 18 February 2010 .

What is the state of the Bdp ugl global logistics (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bdp ugl global logistics (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bdp ugl global logistics (india) private limited?

Bdp ugl global logistics (india) private limited has appointed 7 of directors.

Who are the appointed Directors in Bdp ugl global logistics (india) private limited?

The appointed directors in the company are:

  • Lalitkumar seth
  • Richard bolte jr
  • Pavithran mavilathazhe kallada
  • Howard norman bolte
  • Naresh seetharaman thattai
  • Winston paul wong chi huang .
  • Piyushkumar balmukund rawal